Bynorth (holdings) Limited

General information

Name:

Bynorth (holdings) Ltd

Office Address:

8 White Oak Square, London Road BR8 7AG Swanley

Number: 06236671

Incorporation date: 2007-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Bynorth (holdings) Limited. The firm was founded seventeen years ago and was registered under 06236671 as the registration number. This head office of the firm is based in Swanley. You can contact it at 8 White Oak Square, London Road. The enterprise's registered with SIC code 70100 which stands for Activities of head offices. Bynorth (holdings) Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was released on 2023-05-17.

Our data related to this specific enterprise's MDs shows us the existence of three directors: Jonathan C., Katherine M. and Anthony F. who became the part of the company on 2023-09-21, 2022-11-17 and 2017-02-03. At least one secretary in this firm is a limited company, specifically Vercity Management Services Limited.

Company staff

Jonathan C.

Role: Director

Appointed: 21 September 2023

Latest update: 28 February 2024

Katherine M.

Role: Director

Appointed: 17 November 2022

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 06 June 2017

Address: White Oak Square, London Road, Swanley, BR8 7AG, England

Latest update: 28 February 2024

Anthony F.

Role: Director

Appointed: 03 February 2017

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Infrared Infrastructure Yield Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the registration number 08109112.

Infrared Infrastructure Yield Holdings Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 08109112
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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